Au, Alexander Siu Kee 歐肇基

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Supervisory

Organisation Position From Until
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CourtierCourtier 2010-06-01 U

Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 BLACK HORSE GROUP LIMITED (GBEN) DirDirector 1998-07-02 1998-07-30
2 BLACK HORSE LIMITED DirDirector 1998-07-02 1998-07-30
3 * Crown International Corporation Limited INEDIndependent Non-Executive Director 2004-04-27 2005-02-18 -4.05% -4.96% -22.33%
4 * GRAND HOTEL HOLDINGS LIMITED INEDIndependent Non-Executive Director 1995-01-01 1998-06-11 -37.00% -12.58%
INEDIndependent Non-Executive Director 1995-01-01 1998-06-11 -24.83% -7.97%
5 * HANG LUNG GROUP LIMITED INEDIndependent Non-Executive Director 1995-01-01 1998-06-11 -21.48% -6.80%
6 * HANG LUNG PROPERTIES LIMITED INEDIndependent Non-Executive Director 1995-01-01 1998-06-11 -18.71% -5.85%
7 * HANG SENG BANK, LIMITED EDExecutive Director 1985 1988
ED, GMExecutive Director, General Manager 1988 1990-01-01
MD, Dep CEOManaging Director, Deputy Chief Executive Officer 1990-01-01 1993-10-01
CEO, MDChief Executive Officer, Managing Director 1993-10-01 1995-06-15 -17.83% -12.70%
Vice Ch, CEOVice Chairman, Chief Executive Officer 1995-06-15 1998-03-21 42.13% 13.57%
8 * HENDERSON INVESTMENT LIMITED INEDIndependent Non-Executive Director 2015-07-01 -75.44% -14.72% -13.67%
9 * HENDERSON LAND DEVELOPMENT COMPANY LIMITED FDFinance Director 2005-12-08 2011-07-01 65.60% 9.50% -1.32%
NEDNon-Executive Director 2011-07-01 2012-12-18 12.76% 8.58% 6.29%
INEDIndependent Non-Executive Director 2012-12-18 2015-06-02 42.71% 15.60% 3.27%
INEDIndependent Non-Executive Director 2018-12-13 -13.26% -2.61% 1.74%
10 HENDERSON SUNLIGHT ASSET MANAGEMENT LIMITED NED, ChNon-Executive Director, Chairman 2010-06-08
11 HKSAR Exchange Fund Advisory Committee MemberMember U
12 HKSAR Lord Wilson Heritage Trust TrusteeTrustee 1993-02-11 1995-10-01
Ch, TrusteesChairman of Trustees 1995-10-01 1999-04-01
13 * HONG KONG FERRY (HOLDINGS) COMPANY LIMITED INEDIndependent Non-Executive Director 2005-01-17 2005-11-07 12.86% 16.22% 4.59%
NEDNon-Executive Director 2005-11-07 44.17% 2.00% -2.33%
14 HONG KONG SECURITIES CLEARING COMPANY LIMITED DirDirector U
15 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CouncillorCouncillor 2004-04-01 2010-04-01
16 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) NEDNon-Executive Director 1994-01 1998-03
17 * MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED INEDIndependent Non-Executive Director 2005-01-17 2005-11-07 -0.65% -0.80% -10.73%
NEDNon-Executive Director 2005-11-07 2020-12-01 135.23% 5.84% -1.59%
INEDIndependent Non-Executive Director 2020-12-01 -15.17% -4.72% 3.93%
18 * MTR CORPORATION LIMITED DirDirector 1993-03 1999-02
19 OVERSEA-CHINESE BANKING CORPORATION LIMITED Vice Ch, CEOVice Chairman, Chief Executive Officer 1998-09 2002-04
20 STANDARD CHARTERED HOLDINGS LIMITED DirDirector 1998-06-15 1998-07-30
21 * STANDARD CHARTERED PLC EDExecutive Director 1998-06-15 1998-07-30
22 UNION SOCIETY OF CANTON, LIMITED DirDirector
23 * Wharf (Holdings) Limited (The) INEDIndependent Non-Executive Director 2012-10-22 2017-11-23 83.37% 12.66% 2.54%
24 * Wharf Real Estate Investment Company Limited INEDIndependent Non-Executive Director 2017-10-23 -36.97% -6.93% -2.37%
25 * WHEELOCK AND COMPANY LIMITED INEDIndependent Non-Executive Director 2002-09-05 2012-10-22 643.68% 21.90% 9.04%
Average 1.26% -1.64%

Manager/adviser/other

Organisation Position From Until
1 * CCIAM Future Energy Limited (b1964-11-28) Alt DirAlternative Director 1991-03-27

Member

Organisation Position From Until
1 LIBERAL PARTY Party memberParty member

Awards

Organisation Position From Until
1 Officer of the Order of the British Empire AwardAward

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Total returns are measured from the latest of the start date, the appointment date and 3-Jan-1994 until the earliest of the end date, the resignation/removal date and the last trading date. CAGR is the annualised return and is not shown for periods under 180 days. Relative returns are to the Tracker Fund of HK (2800), starting from the latest of 12-Nov-1999, the appointment date and the chosen start date.

* = is or was HK primary-listed

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